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HomeMy WebLinkAbout1995.10.16 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING OCTOBER 16, 1995 CALL TO ORDER The meetmg was called to order at 7 30 P M by Charles D Kilbury, Mayor Pro-tern ROLL CALL By Deputy City Clerk Councilmembers present Edgar Hargrow, Chns Jensen, Charles Kilbury, Dan Lathim, and Carl Strode Councilmembers absent Joyce DeFelice, Michael Garrison Also present Gary Crutchfield, City Manager, Leland B Kerr, Acting City Attorney, Greg Garcia, Fire Chief, and Denis Austin, Police Chief PLEDGE OF ALLEGIANCE The meetmg was opened with the Pledge of Allegiance CONSENT AGENDA MOTION Mr Lathim moved to approve the Consent Agenda Seconded by Mr Jensen Motion carried unanimously Consent items are as follows A) Approval of Minutes To approve minutes of Regular Meeting held October 2, 1995 B) Bills and Communications To approve General Claims in the amount of 8492,197 56 ($60,489 97 bemg in the form of Wire Transfer Nos 3021, 3022 and 3023, and 8431,707 59 consisting of Claim Warrants numbered 93780 through 93994) C) Hazardous Matenals Agreement with Tn-County Hazardous Materials Corporation To approve the Hazardous Matenals Incident Assistance Agreement as a participatmg municipality /" PROCLAMATION AND ACKNOWLEDGMENTS None VISITORS None REPORTS FROM COMMITTEES AND/OR OFFICERS B F Transit Board Meetmg, October 12, 1995 Mr Gamson was absent no report given BFRC Tn-MATS Policy Advisory Committee Meeting, October 12, 1995 Mr Kilbury reported that the recommendation to endorse the openmg of the Stampede Pass rail-line was approved, the status of the Regional Transportation Improvement Policy was discussed, examples of Benton County Drunk Victim Driving Memorial signs were shown, the status of the South College Place Improvement Project was discussed, and the status of the Growth Management Areas for the several regional bodies was put into the record PUBLIC HEARINGS None MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 16, 1995 ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS RESOLUTION NO. 2218 A RESOLUTION ACCEPTING FOUR 10 PERCENT ANNEXATION PETITIONS AND PROVIDING A DETERMINATION ON THE TERRITORY TO BE ANNEXED AND WHETHER SIMULTANEOUS ZONING AND THE ASSUMPTION OF BONDED INDEBTEDNESS WILL BE REQUIRED MOTION Resolution No 2218, was read by title only Mr Jensen moved to approve Resolution No 2218, accepting petitions for the annexation of various properties in West Pasco and providing a determination on zoning and indebtedness Mr Strode seconded the motion Motion earned unanimously UNFINISHED BUSINESS None NEW BUSINESS Schouviller Real Estate Agreement Mr Crutchfield outlined the following changes to the agreement to purchase property at The Village at Sun Willows as originally presented at the workshop meeting On page 1, the 2nd paragraph, changed from 21 acres to 22 acres of undeveloped property, page 1, section 2, changed from 5 5 acres to 7 7 acres with a total purchase pnce of $128,000, page 2, top, a paragraph was added that clarified the expectation of the City that the purchaser will develop the property in substantial accordance with the Planned Unit Development approved for The Village at Sun Willows, a prior description of the R V Storage area was deleted from the agreement The agreement now includes a legal description as Exhibits A and B Exhibit C is a map depicting the location of the underground transite pipe MOTION Mr Jensen moved to approve the Real Estate Purchase and Sale Agreement with Charles Schouviller for a portion of the undeveloped property known as The Village at Sun Willows and, further, authorize the City Manager to sign the agreement Mr Lathim seconded the motion Motion carried unanimously Proposed Addendum No 1 to IUOE, Local 280 Bargaining Unit Agreement MOTION Mr Lathim moved to approve Addendum No 1 to the current Collective Bargaining Agreement with Local No 280, International Union of Operating Engineers (IUOE), extending the current agreement through 1998 and, further, authorize the City Manager to sign the Addendum Mr Jensen seconded the motion Motion carried unanimously MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL Council concurred with staffs recommendation to move the workshop meetmg of October 23, 1995 to October 30, 1995, to allow staff an extra week to complete reports for review in October for action in early November -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 16, 1995 ADJOURNMENT No urther business, the meeting was adjourned at 7 41 P M Charles Kilbury, ayor Pro-tem AlTEST Cathenne D Seaman Deputy City Clerk PASSED and APPROVED this 6 day of November , 1995 -3- THIS PAGE INTENTIONALLY LEFT BLANK I I